Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Lemon Tree Hotels has informed that Freyan Jamshed Desai (DIN: 00965073), Independent Director of the Company has resigned from the Board and its Committees with effect from the close of business hours of March 20, 2026. Further, as per the requirement of Regulation 30 read with Schedule III, Para A, Clause (7B) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the resignation letter of Freyan Jamshed Desai is enclosed along with the confirmation that there is no material reason other than those mentioned by her in the resignation letter. The resignation letter received from Freyan Jamshed Desai is annexed as Annexure A. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are given in Annexure B.

The above information is a part of company’s filings submitted to BSE.